General information

Wells Nominees Limited

Type: NZ Limited Company (Ltd)
9429038494802
New Zealand Business Number
672570
Company Number
Registered
Company Status

Wells Nominees Limited (issued an NZ business number of 9429038494802) was launched on 22 Apr 1996. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 28 Jul 2010. Wells Nominees Limited used other names, namely: Wells Nominees Limited from 22 Apr 1996 to 28 Mar 2002. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Roden Trustees Limited (an entity) located at New Plymouth postcode 4310,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 28 Jul 2010
Directors
Name and Address Role Period
Stephen Francis Waite
New Plymouth, 4310
Address used since 13 Aug 2015
Director 23 Apr 1996 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 22 Oct 2009 - 28 Jul 2010
Bdo Spicers, 10 Young Street, New Plymouth Physical & registered 18 Oct 2007 - 22 Oct 2009
C/- Landrigan Waite, 10 Young Street, New Plymouth Registered 11 Apr 2000 - 18 Oct 2007
C/- Landrigan Waite, 10 Young Street, New Plymouth Physical 15 May 1996 - 18 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roden Trustees Limited
Shareholder NZBN: 9429047953925
Entity (NZ Limited Company)
New Plymouth
4310
22 Sep 2021 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
27 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Waite, Stephen Francis
Individual
New Plymouth
, (jointly)
22 Apr 1996 - 27 Jun 2010
Young, Peter Joseph
Individual
New Plymouth
, (jointly)
22 Apr 1996 - 28 Sep 2012
Location
Companies nearby